61, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
62, Report:
#1528259
Posted Date:
Aug 19 2023
Ladina Barandun CRYPTOCURRENCY SCAMMER Zurich
LADINA BARANDUN SCAM ALERT!!!
EXTORTION SCAM TO EXPOSED TO THE VALUE OF 8,835,000 CHF
Ladina BARANDUN convicted for fraud and CYBERCRIMES. Criminal conspiratir aide of IMHOF
She is involved in an international cryptocurrency scam group falsely representing swiss banks.
CRIMINAL R...
Entity
Ladina Barandun
Categories: Cryptocurrency investment scamming, Scammers, Bitcoin Scam, INVESTOR SCAM
63, Report:
#1528247
Posted Date:
Aug 18 2023
Tekversify Web Nortics, Web Cruise Design, Web Design Cruise, Webzterz, Custom Tech Hub, The Applogy, Webnovio, Design Vertext Stay away from web design scammers Tekversify, Web Nortics, Web Design Cruise, Webzterz, Custom Tech Hub, The Applogy, Webnovio !
Tekversify and these other companies are a complete ripoff. They’re basically all one company, and they have cheated many innocent people. I dealt primarily with Ron, Daniel, and Dave Johnson at Web Nortics. They are fundamentally dishonest people, who break promise after promise ...
Entity
Tekversify
Categories: Webdesign
64, Report:
#1524471
Posted Date:
Aug 18 2023
Opulent Supply Opulent Investments and Opulent Supply Dropshipping scam Linden NJ
See the original report - https://www.ripoffreport.com/report/opulent-supply/linden-nj-mike-krel-victor-1520359. I have the same experience. Enuff said. Don't trust Mike Krel and Danny Baldus-Strauss ([email protected]). Leveraged Investments eCommerce is all BS. Google...
Entity
Opulent Supply
Categories: Dropshippers
65, Report:
#1520359
Posted Date:
Aug 18 2023
Opulent Supply Inc Mike Krel Victor Spek Opulent Distribution LLC Opulent Investments Inc Opulent Investments They charged me $45,000 to setup and run Walmart/Amazon/Facebook automation stores Linden NJ
Colin Yurcisin is the sales/marketing guru for Opulent. He has a large social media following and they use him to sell their e-commerce automation services. The website (https://stores.leveragedlifestyle.com/ecom) says estimated $10k profit per month within first year and they have ...
Entity
Opulent Supply
Categories: Dropshippers
69, Report:
#1527891
Posted Date:
Aug 01 2023
American-Pharoah The seller is a mixed-bag scammer selling fake autographs of Victor Espinoza on American Pharoah memorabilia CA
I didn't had to look twice to notice the autograph of Victor Espinoza on the American Pharoah print was a pretty bad forgery. The seller has other ones that look authentic but from what I heard this seller sent fakes to his customers. Definitely be careful when making a purchase fro...
Entity
American-Pharoah
Categories: online sales, Illegal business online
70, Report:
#1527833
Posted Date:
Jul 29 2023
Daniel Poteste BEWARE LADIES OF PITTSBURGH PA Pittsburgh Pennsylvania
This guy is a notorious and known pathological liar and cheater. He has cheated on every person he has ever dated. He actually believes in his own blatant lies and will try to gaslight you into believing YOU are the reason why he can’t be faithful. He messages dozens of women on I...
Entity
Daniel Poteste
Categories: Cheating, Bad Family Man, Harassing Women,